Annual Information Update

RNS Number : 5871D

Carillion PLC

24 March 2011

 

Carillion plc (the "Company")

ANNUAL INFORMATION UPDATE

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein).  The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1.         Announcements made via a Regulatory Information Service

The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.

Date	Announcement
7 April 2010	Annual Information Update
13 April 2010	Annual Report & Accounts 2009 and Notice of Annual General Meeting 2010
20 April 2010	Carillion Support Services Presentation and Site Visit
20 April 2010	TR1 Notification of Major Interest in Shares
21 April 2010	New Directorship Held in Another Publicly Quoted Company
27 April 2010	Carillion JV Awarded Contract for New York University Abu Dhabi's Saadiyat Island Campus by Mubadala Worth Approx. £570m
4 May 2010	Carillion JV Awarded Contracts in Abu Dhabi Worth £110m
5 May 2010	Carillion JV Achieves Financial Close on £370m Wolverhampton BSF Programme
5 May 2010	AGM and Interim Management Statement
6 May 2010	AGM 5 May 2010 - Resolutions/ Proxy Voting Figures
13 May 2010	TR1 Notification of Major Interest in Shares
26 May 2010	TR1 Notification of Major Interest in Shares
10 June 2010	TR1 Notification of Major Interest in Shares
14 June 2010	Carillion Awarded Support Services Contracts by BAA Worth £50m
18 June 2010	Director Shareholding
21 June 2010	TR1 Notification of Major Interest in Shares
24 June 2010	Carillion Awarded £306m PPP Project for the Forensic Services and Coroner's Complex in Toronto
28 June 2010	Dividend Reinvestment Plan
30 June 2010	Notice of Trading and Half Year Results Announcements
30 June 2010	Carillion Sells Investment in PPP Project for £31.3m
7 July 2010	Trading Update
7 July 2010	New Directorship Held in Another Publicly Quoted Company
17 August 2010	Carillion Awarded Extension to Support Services Contract for EDF Energy Networks Worth £200m
18 August 2010	TR1 Notification of Major Interest in Shares
26 August 2010	Half Yearly Results for Six Months Ended 30 June 2010
7 September 2010	TR1 Notification of Major Interest in Shares
9 September 2010	Interim Report 2010
7 October 2010	Carillion JV Awarded £124m Contract for Ongoing Residential Developments in Downtown Dubai
7 October 2010	2010 Q3 Interim Management Statement
7 October 2010	Blocklisting Six Monthly Return
1 November 2010	TR1 Notification of Major Interest in Shares
5 November 2010	Carillion Awarded Construction and Support Services Contracts in Oman Worth Over £100m
17 November 2010	Dividend Reinvestment Plan
22 November 2010	New Directorship Held in Another Publicly Quoted Company
8 December 2010	Pre Close Update on Trading in 2010
21 December	Carillion Sells Equity in PPP Project for £14.5m
12 January 2011	TR1 Notification of Major Interest in Shares
31 January 2011	Carillion Makes Positive Start to 2011. Signed Memorandum of Understanding with UK Government. New Orders and Probable New Orders Worth Some £350m
11 February 2011	Recommended Cash Acquisition of Eaga plc
11 February 2011	Acquisition of Shares in Eaga plc
11 February 2011	Acquisition of Shares in Eaga plc
11 February 2011	Form 8 (OPD) (Eaga plc)
11 February 2011	Form 8 (OPD) (Carillion) Replacement
11 February 2011	Carillion plc Rule 2.10 Announcement
14 February 2011	Form 8 (DD) - Eaga plc
14 February 2011	Form 8 (DD) - Eaga plc
2 March 2011	Annual Results for the Year Ended 31 December 2010
3 March 2011	2010 Annual Report & Accounts
4 March 2011	Publication of Prospectus
17 March 2011	Carillion Notes Eaga Has Signed Equity and Debt Facility Agreements for £300m Solar Project
17 March 2011	New Directorship Held in Another Publicly Quoted Company
17 March 2011	Carillion Deferred Bonus Plan
18 March 2011	PDMR Shareholdings
18 March 2011	TR1 Notification of Major Interest in Shares
21 March 2011	Director's Shareholding
24 March 2011	Directors' Shareholdings
24 March 2011	Notice of 2011 Annual General Meeting

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com

2.         Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months

Date	Document Type
12 May 2010	AA
12 May 2010	RES09
17 May 2010	CC04
20 May 2010	SH01
24 May 2010	MEM/ARTS
14 June 2010	CC04
23 June 2010	AR01
28 July 2010	AD01
17 August 2010	CH01
31 August 2010	TM01

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3.         Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.

Date	Description
9 September 2010	Interim Report 2010
3 March 2011	Annual Report & Accounts 2010
4 March 2011	Prospectus In Connection With The Proposed Recommended Acquisition of Eaga plc
24 March 2011	Notice of 2011 AGM

Copies of the above documents may be viewed at the Financial Services Authority's National Storage Mechanism.

 A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:

Carillion plc
Birch Street
Wolverhampton
West Midlands
WV1 4HY

T George

Deputy Company Secretary

24 March 2011

 

END

 

 

AIUPGUBUWUPGGAC